The new office will offer products to UAE-based financial intermediaries.

BBC: Standard Life opens first office in Middle East

My Lynch-based method also likes financial intermediaries to have an equity-to-assets ratio of at least 5% and a return on assets of at least 1%.

FORBES: Magazine Article

The enhanced due diligence requirements for financial intermediaries call for a risk-based assessment designed to prevent the acceptance of untaxed assets.

FORBES: After FATCA, Swiss Government Tackles Money Laundering too

In the Jobs session, the Department of Labor Faith-based Center shared information with participants on Job Clubsand employment and skills training grants, and the SBA Faith-based and Neighborhood Partnership Office shared information about the role faith-based and community nonprofits can play as microloan intermediaries.

WHITEHOUSE: Catholic Charities Visits the White House

That regulators are willing to breathe life into these intermediaries implies they do not recognize the platform-based competition between Google and Amazon for product searches.

FORBES: Who Competes With Google Search? Just Amazon, Apple And Facebook

If a risk-based assessment reveals suspicions of a lack of tax compliance, financial intermediaries are to refuse to accept assets.

FORBES: After FATCA, Swiss Government Tackles Money Laundering too

These intermediaries have outstanding track records of success, and are implementing compelling, evidence-based programs that represent a remarkable diversity of problems addressed, approaches, and geographies served, both urban and rural.

FORBES: Connect